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First Southfleet Maintenance Limited

Documents

Total Documents139
Total Pages1,010

Filing History

21 October 2020Micro company accounts made up to 31 August 2020
23 September 2020Registered office address changed from Flat 16 Greenhill High Road Buckhurst Hill Essex IG9 5SH to 10 Greenhill High Road Buckhurst Hill Essex IG9 5SH on 23 September 2020
16 September 2020Confirmation statement made on 15 September 2020 with updates
24 February 2020Appointment of Mrs Kristina Marie Swannell as a secretary on 4 February 2020
24 February 2020Appointment of Mrs Kristina Marie Swannell as a director on 4 February 2020
7 February 2020Termination of appointment of Eleanor Victoria Bennett as a director on 21 January 2020
30 January 2020Termination of appointment of Eleanor Victoria Bennett as a secretary on 21 January 2020
25 October 2019Micro company accounts made up to 31 August 2019
23 September 2019Confirmation statement made on 15 September 2019 with updates
6 November 2018Micro company accounts made up to 31 August 2018
17 September 2018Confirmation statement made on 9 September 2018 with updates
11 October 2017Micro company accounts made up to 31 August 2017
11 October 2017Micro company accounts made up to 31 August 2017
13 September 2017Confirmation statement made on 4 September 2017 with no updates
13 September 2017Confirmation statement made on 4 September 2017 with no updates
1 November 2016Total exemption full accounts made up to 31 August 2016
1 November 2016Total exemption full accounts made up to 31 August 2016
21 October 2016Confirmation statement made on 4 September 2016 with updates
21 October 2016Confirmation statement made on 4 September 2016 with updates
16 May 2016Termination of appointment of June Phillips as a secretary on 1 May 2016
16 May 2016Termination of appointment of June Phillips as a director on 1 May 2016
16 May 2016Termination of appointment of June Phillips as a director on 1 May 2016
16 May 2016Termination of appointment of June Phillips as a secretary on 1 May 2016
10 May 2016Registered office address changed from 5 Greenhill High Road Buckhurst Hill Essex IG9 5SH to Flat 16 Greenhill High Road Buckhurst Hill Essex IG9 5SH on 10 May 2016
10 May 2016Appointment of Eleanor Victoria Bennett as a secretary on 1 May 2016
10 May 2016Appointment of Eleanor Victoria Bennett as a secretary on 1 May 2016
10 May 2016Appointment of Miss Eleanor Victoria Bennett as a director on 1 May 2016
10 May 2016Registered office address changed from 5 Greenhill High Road Buckhurst Hill Essex IG9 5SH to Flat 16 Greenhill High Road Buckhurst Hill Essex IG9 5SH on 10 May 2016
10 May 2016Appointment of Miss Eleanor Victoria Bennett as a director on 1 May 2016
14 November 2015Total exemption full accounts made up to 31 August 2015
14 November 2015Total exemption full accounts made up to 31 August 2015
7 October 2015Annual return made up to 31 August 2015. List of shareholders has changed
Statement of capital on 2015-10-07
  • GBP 17
7 October 2015Annual return made up to 31 August 2015. List of shareholders has changed
Statement of capital on 2015-10-07
  • GBP 17
28 November 2014Total exemption full accounts made up to 31 August 2014
28 November 2014Total exemption full accounts made up to 31 August 2014
17 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 17
17 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 17
10 December 2013Total exemption full accounts made up to 31 August 2013
10 December 2013Total exemption full accounts made up to 31 August 2013
17 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 17
17 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 17
30 January 2013Total exemption full accounts made up to 31 August 2012
30 January 2013Total exemption full accounts made up to 31 August 2012
5 October 2012Annual return made up to 31 August 2012
5 October 2012Annual return made up to 31 August 2012
17 November 2011Total exemption full accounts made up to 31 August 2011
17 November 2011Total exemption full accounts made up to 31 August 2011
16 September 2011Annual return made up to 31 August 2011
16 September 2011Annual return made up to 31 August 2011
30 November 2010Total exemption full accounts made up to 31 August 2010
30 November 2010Total exemption full accounts made up to 31 August 2010
28 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
28 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
7 September 2010Registered office address changed from Flat 2 Greenhill High Road Buckhurst Hill Essex IG9 5SH on 7 September 2010
7 September 2010Registered office address changed from Flat 2 Greenhill High Road Buckhurst Hill Essex IG9 5SH on 7 September 2010
7 September 2010Registered office address changed from Flat 2 Greenhill High Road Buckhurst Hill Essex IG9 5SH on 7 September 2010
30 July 2010Appointment of Loretta Annette Southon as a director
30 July 2010Appointment of Loretta Annette Southon as a director
21 July 2010Termination of appointment of Gerald Fox as a director
21 July 2010Termination of appointment of Gerald Fox as a director
14 November 2009Total exemption full accounts made up to 31 August 2009
14 November 2009Total exemption full accounts made up to 31 August 2009
15 September 2009Return made up to 31/08/09; full list of members
15 September 2009Return made up to 31/08/09; full list of members
4 December 2008Director and secretary appointed june phillips
4 December 2008Director and secretary appointed june phillips
4 November 2008Total exemption full accounts made up to 31 August 2008
4 November 2008Total exemption full accounts made up to 31 August 2008
9 October 2008Return made up to 31/08/08; change of members
9 October 2008Return made up to 31/08/08; change of members
19 June 2008Registered office changed on 19/06/2008 from, 4 greenhill, high road, buckhurst hill, essex, IG9 5SH
19 June 2008Registered office changed on 19/06/2008 from, 4 greenhill, high road, buckhurst hill, essex, IG9 5SH
17 June 2008Total exemption full accounts made up to 31 August 2007
17 June 2008Total exemption full accounts made up to 31 August 2007
14 January 2008Secretary resigned;director resigned
14 January 2008Secretary resigned;director resigned
3 October 2007Return made up to 31/08/07; no change of members
3 October 2007Return made up to 31/08/07; no change of members
25 January 2007Total exemption full accounts made up to 31 August 2006
25 January 2007Total exemption full accounts made up to 31 August 2006
13 October 2006Return made up to 31/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 2006Return made up to 31/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
4 January 2006Total exemption full accounts made up to 31 August 2005
4 January 2006Total exemption full accounts made up to 31 August 2005
17 November 2005Return made up to 31/08/05; full list of members
17 November 2005Return made up to 31/08/05; full list of members
27 October 2005New director appointed
27 October 2005New director appointed
21 December 2004Total exemption full accounts made up to 31 August 2004
21 December 2004Total exemption full accounts made up to 31 August 2004
11 October 2004Return made up to 31/08/04; full list of members
11 October 2004Return made up to 31/08/04; full list of members
29 July 2004Director resigned
29 July 2004Director resigned
23 January 2004Total exemption full accounts made up to 31 August 2003
23 January 2004Total exemption full accounts made up to 31 August 2003
27 November 2003Return made up to 31/08/03; full list of members; amend
27 November 2003Return made up to 31/08/03; full list of members; amend
19 September 2003Return made up to 31/08/03; full list of members
19 September 2003Return made up to 31/08/03; full list of members
5 December 2002Total exemption full accounts made up to 31 August 2002
5 December 2002Total exemption full accounts made up to 31 August 2002
18 October 2002Return made up to 31/08/02; change of members
18 October 2002Return made up to 31/08/02; change of members
24 December 2001Total exemption full accounts made up to 31 August 2001
24 December 2001Total exemption full accounts made up to 31 August 2001
3 October 2001Return made up to 31/08/01; full list of members
3 October 2001Return made up to 31/08/01; full list of members
13 December 2000Full accounts made up to 31 August 2000
13 December 2000Full accounts made up to 31 August 2000
11 September 2000Registered office changed on 11/09/00 from: 12A greenhill, buckhurst hill, essex, IG9 5SH
11 September 2000Registered office changed on 11/09/00 from: 12A greenhill, buckhurst hill, essex, IG9 5SH
11 September 2000Return made up to 31/08/00; change of members
  • 363(288) ‐ Secretary's particulars changed
11 September 2000Return made up to 31/08/00; change of members
  • 363(288) ‐ Secretary's particulars changed
3 July 2000Accounting reference date extended from 31/03/00 to 31/08/00
3 July 2000Accounting reference date extended from 31/03/00 to 31/08/00
15 September 1999Return made up to 26/08/99; change of members
15 September 1999Return made up to 26/08/99; change of members
6 September 1999Full accounts made up to 31 March 1999
6 September 1999Full accounts made up to 31 March 1999
2 September 1998Return made up to 26/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
2 September 1998Full accounts made up to 31 March 1998
2 September 1998Return made up to 26/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
2 September 1998Full accounts made up to 31 March 1998
25 September 1997Full accounts made up to 31 March 1997
25 September 1997Return made up to 26/08/97; no change of members
25 September 1997Return made up to 26/08/97; no change of members
25 September 1997Full accounts made up to 31 March 1997
9 September 1996Full accounts made up to 31 March 1996
9 September 1996Return made up to 26/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
9 September 1996Full accounts made up to 31 March 1996
9 September 1996Return made up to 26/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 October 1995Return made up to 26/08/95; no change of members
12 October 1995Return made up to 26/08/95; no change of members
14 August 1995Accounts for a small company made up to 31 March 1995
14 August 1995Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
9 April 1985Incorporation
9 April 1985Incorporation
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